HOLDER MATHIAS ARCHITECTS LIMITED - LONDON


Company Profile Company Filings

Overview

HOLDER MATHIAS ARCHITECTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLDER MATHIAS ARCHITECTS LIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: 02108133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HOLDER MATHIAS ARCHITECTS LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5TH FLOOR CLAREVILLE HOUSE
LONDON
SW1Y 4EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARK HILL Jan 1962 British Director 1999-05-10 CURRENT
KEVIN MALCOLM HOBBS Nov 1960 Director 1998-04-08 CURRENT
MR CRAIG JONES May 1969 British Director 2008-01-01 CURRENT
TERENCE MARK MORLEY Feb 1969 British Director 2003-02-01 CURRENT
KEVIN MALCOLM HOBBS Nov 1960 Secretary 1996-02-15 CURRENT
PETER MARTIN GAMBLE Jul 1957 British Director 1994-07-01 CURRENT
MR PETER ROBERT GEOFFREY MATHIAS Aug 1943 British Secretary RESIGNED
MICHAEL LLEWELLYN SWAIN May 1952 British Director 1998-09-07 UNTIL 2010-01-01 RESIGNED
NICHOLAS CHARLES DOWNS Apr 1960 British Director 1998-09-07 UNTIL 2014-05-31 RESIGNED
MR MARK ANTHONY SMITH Apr 1951 British Director RESIGNED
MR WILLIAM KENTON JOHN SATCHELL Jan 1953 British Director RESIGNED
MS CAROLYN MERRIFIELD Aug 1960 British Director 2008-01-01 UNTIL 2014-05-31 RESIGNED
MR PETER ROBERT GEOFFREY MATHIAS Aug 1943 British Director RESIGNED
MR KERRY LEWIS Jul 1947 British Director RESIGNED
MR TIMOTHY ROBERT HOLDER Jun 1944 British Director RESIGNED
MR WILLIAM ROSS DAVIES Mar 1934 British Director RESIGNED
MR JOHN CLARKE Jan 1950 British Director RESIGNED
MR BRYAN RICHARD ALCOCK Sep 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holder Mathias Llp 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONESTY LTD. CARDIFF Active MICRO ENTITY 41100 - Development of building projects
PENARTH ARTS AND CRAFTS LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
QUEX COURT LIMITED SEATON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LOWER COLTSCOMBE MANAGEMENT LIMITED KINGSBRIDGE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOLDER MATHIAS (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TALL SHIPS MANAGEMENT COMPANY LIMITED TENBY Active MICRO ENTITY 98000 - Residents property management
THE HAVEN SPA AND THERAPY LIMITED RYDON LANE Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
URBAN STYLE LAND LTD CARDIFF Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FOX & HOUNDS INN (LLANHARI) LTD PONTYCLUN Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
TIRION GROUP LIMITED CARDIFF Dissolved... 68209 - Other letting and operating of own or leased real estate
7 HIGH STREET TENBY LIMITED TENBY WALES Active DORMANT 96090 - Other service activities n.e.c.
COLTSCOMBE COURT LLP COWBRIDGE WALES Active -... TOTAL EXEMPTION FULL None Supplied
HOLDER MATHIAS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HOLDER_MATHIAS_ARCHITECTS - Accounts 2024-03-29 30-06-2023 £287,306 Cash £724,173 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDY NYE MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
ARTS MEDIA WORLDWIDE LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
AZO CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BACKLASH PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BEN VELLA MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
B.E.T. CARS LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BUKKY BAKRAY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
HURRICANE JANE LIMITED LONDON ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
HEYBAYLEN MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
CHRIS JONES SPORTS CONSULTANCY LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities